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Companies/04458621

Serica Energy Mistral Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Serica Energy Meltemi LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-11-08 · No cessation recorded

Source record 11895869
Show 1 ceased record
Eogi International CompanyCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-08

Source record 12357372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
MK
Michael KilleenCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+23 others
CC
Christopher CoxCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+26 others
MC
Martin CopelandCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+22 others
SL
Stephen LambertCurrent director
Appointed 2023-03-23 · 3 yrs · Director
+21 others
DF
Daniel FewkesCurrent director
Appointed 2023-03-23 · 3 yrs · Chartered Accountant
+24 others
Show 26 historical appointments
DL
David LatinResigned director
Resigned 2024-04-24 · Director
AB
Andrew BellResigned director
Resigned 2023-03-23 · Director
CA
Clara AltobellResigned director
Resigned 2023-03-23 · 1 yr · Petroleum Engineer
MF
Mitchell Robert FleggResigned director
Resigned 2023-03-23 · 1 yr · Director
JT
Jacques TohmeResigned director
Resigned 2018-11-08 · 4 yrs · Chief Financial Officer
DF
David FreemanResigned director
Resigned 2018-11-08 · 4 yrs · Chief Operating Officer
SE
Stephen EdwardsResigned director
Resigned 2018-11-08 · 4 yrs · Managing Director
TU
Tomasz UjejskiResigned director
Resigned 2018-11-08 · 4 yrs · Chairman
RW
Robert WestResigned director
Resigned 2016-04-01 · 2 yrs · Certified Public Accountant
JW
James WoodsResigned director
Resigned 2015-04-01 · 3 yrs · General Manager
DT
David TriceResigned director
Resigned 2014-01-31 · 4 yrs · Business Executive
WT
William ThomasResigned director
Resigned 2011-07-01 · 7 yrs · Chairman Of The Board And Chief Executiv
DG
David GriffithsResigned director
Resigned 2010-03-01 · 5 yrs · General Manager
AO
Amos Oelking IiiResigned secretary
Resigned 2007-11-30 · 10 yrs · Lawyer
FP
Frederick Plaeger 11Resigned secretary
Resigned 2007-07-02 · Attorney
GT
Gary ThomasResigned director
Resigned 2007-07-02 · 11 yrs · Chief Operating Officer
CR
Cheryl ReeseResigned secretary
Resigned 2007-04-04 · 7 yrs · Dir Business Development
CW
Candice WellsResigned secretary
Resigned 2006-05-13 · 1 yr · Attorney
HL
Helen LimResigned director
Resigned 2005-06-13 · 10 yrs · Treasurer
OK
Olaf KarlsenResigned director
Resigned 2004-04-27 · 5 yrs · General Manager
DW
Donald WendlandResigned director
Resigned 2002-06-11 · 2 yrs · Senior Counsel
LL
Loren LeikerResigned director
Resigned 2002-06-11 · 9 yrs · Exec Vice President
GC
Gerald ColleyResigned director
Resigned 2002-06-11 · 4 yrs · Vp And General Manager
ES
Edmund Segner IiiResigned director
Resigned 2002-06-11 · 5 yrs · Pres And Chief Of Staff
MP
Mark PapaResigned director
Resigned 2002-06-11 · 11 yrs · Chairman And Ceo
VG
Vickie GrahamResigned secretary
Resigned 2002-06-11 · 3 yrs · Assistant Secretary

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active